The Rouse Avenue Court on Monday reserved order on a plea moved by businessman Dinesh Arora, an alleged aide of Deputy Chief Minister of Delhi Manish Sisodia, seeking to turn approver in the alleged excise policy case
They were arrested under the Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday.
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party s (AAP) communication in-charge Vijay Nair in connection with the alleged Delhi excise policy scam.